Submission by a shareholder of a draft resolution to the agenda of the Extraordinary General Meeting convened for 16 October 2023
The Management Board of OPONEO.PL S.A. with its registered office in Bydgoszcz (hereinafter: the “Company”), with reference to current report No. 30/2023 of 19 September 2023 concerning the convening of the Extraordinary General Meeting for 16 October 2023 (hereinafter: the “EGM”) announces that on 4 October 2023 the Company received from Mr. Ryszard Zawieruszyński (hereinafter: the “Shareholder”), a major shareholder of the Company representing more than one-twentieth of its share capital, the notification of the draft resolution to item 7 of the agenda of the EGM, providing for the adoption of the resolution authorising the Company to purchase treasury shares. The draft resolution received from the Shareholder is attached to this report.
The draft resolution submitted by the Shareholder contains an amendment to the original draft resolution No. 5 attached to the notice on convening the EGM, consisting in changing the wording of § 2.3(i) from:
“the purchase price of the Shares under the Invitation will be the same for all shareholders”
to:
“the purchase price of the Shares under the Invitation will be the same for all shareholders and will be specified precisely in the Invitation”.
The remaining part of the draft resolution submitted by the Shareholder is identical to the original draft resolution No. 5 attached to the notice on convening the EGM.